DOSSIERS / S.C.I. OASIS
← SearchExport PDF
Company dossier

S.C.I. OASIS

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533359873 · 533359873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. OASIS
fr_insee
533359873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-20
fr_insee
14 RUE SANTERRE, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDESLAM HannachiDirecteur—France registry
MOURAD HannachiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100